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EFTA Document EFTA01470428
Title Matchefta-efta01470428
Case Filesd-10-EFTA01470428Dept. of JusticeEFTA Document EFTA01470428
Unknown1p
Case File
sd-10-EFTA01470428Dept. of JusticeEFTA Document EFTA01470428
Other
Subject: RM0081851 Daily Deposit Report 20140819 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Tue 19 Au 2014 01:54:16 -0400 To: R.M CODE 81851 08/18/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT EPSTEIN N 2,024,630.35 OMINIQUE LEIMER M .00 OUTHERN TRUST COMPANY, INC. D 139,471.98 OUTHERN FINANCIAL LLC D 13,009,530.91 • EFFREY EGE, INC D 202,553.90 EGE, LLC D 237,348.82 ARREN K. INDYKE PLLC D 131,580.5
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01470428
Pages
1
Persons
0
Integrity
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